Beyond KYC.
Beyond Consulting

ZeroTolerance is your remote AML and legal department. We give all technical tools, bulletproof AML framework and dedicated team of experts to cover ALL your AML requirements

KYC providers don't always make you AML compliant!

Most of the KYC providers cover only customer onboarding and watchlist screening. However, this is only a small part of your compliance duty. You also need to implement KYT transaction monitoring and reporting tools, draft relevant AML procedures, and install internal audit functions.


AML consultants often have no connection to the real world

Most legal firms and AML consultants use a standard sample of AML policies for every type of business, without paying attention to the business model, strategy, and implemented technical tools.


In-house officers need years to build solid AML culture and controls

It takes more than 800 hours for an in-house compliance officer to perform risk assessment, to create AML culture and controls, to calibrate disparate customer onboarding and transaction monitoring systems, all the while dealing with piles of unstructured manual data.

Why we started
Why ZeroTolerance

Launch quickly by integrating our complete solution tailored for your specific business needs

End-to-end solution

AI tools, combined with an outsourced team, drastically reduce compliance-related costs

Up to 80% reduced costs

Our team includes experts certified by ACAMS and ICA, the gold standards of AML qualification

Certified global experts

We strive to create a fair partnership with our clients and deliver a best-in-class customer experience

Sharing responsibility*

Global Coverage
United Kingdom
Hong Kong
United Kingdom
Hong Kong
Policies and licenses
*The scope of our responsibility is set out in the relevant service agreement
** The scope of our services varies in each country depending on the local regulatory requirements
© 2020 Zero Tolerance Solutions Ltd
Get free consultation